Panelists

JEAN-PIERRE GUINÉ

JEAN-PIERRE GUINÉ

Expert in designing and implementing public policies for the EU
France

MARÍA BARBARA MARCÉN ABASCAL

MARÍA BARBARA MARCÉN ABASCAL

Chief Compliance Officer Baker at McKenzie Mexico
Mexico

GINA IVONNE SANMIGUEL GALINDO

GINA IVONNE SANMIGUEL GALINDO

Certifications and best practices Member, Technical Leader in Anti-Corruption Practices & Consultant
Mexico

JUAN PABLO RODRIGUEZ

JUAN PABLO RODRIGUEZ

CEO at RICS Management
Colombia

CARLO BRANDO VARGAS BOLÍVAR

CARLO BRANDO VARGAS BOLÍVAR

Consultant and Lead Auditor in ISO 37001:2016, ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, ISO 27001:2013, among other standards
Lima

LUIS GARCÍA VARGAS

LUIS GARCÍA VARGAS

PhD Candidate, MBA, Economist, CPA, CMA, Adm.A., C.M.C. candidate, Prevention and Risk Management Consultant, Anti-Corruption Commissioner (UPAC)
Canada

ANDRÉ JACQUEMET

ANDRÉ JACQUEMET

CEO at BPA
France

PEDRO ROBERTO CHALE PAUCAR

PEDRO ROBERTO CHALE PAUCAR

Lawyer and Manager specialized in Compliance Management Systems.
Peru

MARIA PIA MARROQUIN

MARIA PIA MARROQUIN

Head of the Information Technology Office at Fondo MIVIVIENDA S.A.
Peru

MAURICIO RAUL ELIO MARTINEZ PEREZ

MAURICIO RAUL ELIO MARTINEZ PEREZ

Manager at LifeJackets.bo
Bolivia

JUAN LIRA TEJADA

JUAN LIRA TEJADA

Deputy General Manager and Chief Risk Officer at ICBC PERU BANK
Peru

RAUL VICENTE GONZALEZ CARRION

RAUL VICENTE GONZALEZ CARRION

Senior Manager at Deloitte and Touche
Ecuador

RALPH BENGTSSON

RALPH BENGTSSON

CEO of ReCompli
Denmark

SANDRINE RICHARD

SANDRINE RICHARD

Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France

VIVIANA DURÁN VARGAS

VIVIANA DURÁN VARGAS

BCM & Compliance Director, Protiviti Peru
Peru

CLAUDIO ANIBAL RODRÍGUEZ

CLAUDIO ANIBAL RODRÍGUEZ

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

CARLOS ENRIQUE FLORES ROCA

CARLOS ENRIQUE FLORES ROCA

General Manager, Concepta Group
Peru

MILLER ALEXIS ROMERO CARDENAS

MILLER ALEXIS ROMERO CARDENAS

CEO, CONAUGES SAS: Consultores & Auditores En Gestion
Colombia

IGNACIO STEPANCIC

IGNACIO STEPANCIC

Global Compliance Director, Grupo Bimbo
México

MICHELE MAGRI

Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy

EDMUNDO LIZARZABURU BOLAÑOS

EDMUNDO LIZARZABURU BOLAÑOS

Researcher and Professor in Esan University, Director in Invextiga, and Member of Grupo Concepta
Peru

FERNANDO CEVALLOS

FERNANDO CEVALLOS

Founder & CEO, F&C Consulting Group
Mexico

PATRICE POITEVIN

PATRICE POITEVIN

Co-founder and managing director at The Canadian Centre of Excellence for Anti-Corruption (CCEAC)
Canada

JOSINA RODRIGUES

JOSINA RODRIGUES

Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal

NUNO CORTESÃO

NUNO CORTESÃO

Co-Founder & CEO at Zharta
Portugal

MARYSE TREMBLAY

MARYSE TREMBLAY

Director of Global Ethics and Compliance Programs at WSP Global Inc.
Canada

GEORGE VOLOSHIN

GEORGE VOLOSHIN

Director/Head of Branch at Aperio Intelligence Limited
France

CARLOS ALFONSO RESTREPO ORAMAS

CARLOS ALFONSO RESTREPO ORAMAS

CEO of Restrepo Oramas SAS
Colombia

MARC Y. TASSÉ

MARC Y. TASSÉ

Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada

MARY GENTILE

MARY GENTILE

Creator/Director of Giving Voice to Values, and Professor of Practice at the University of Virginia Darden School of Business
United States

PAUL LALONDE

Partner at Dentons Canada LLP
Canada

KENNETH JULL

KENNETH JULL

Counsel at Gardiner Roberts LLP
Canada

SOPHIE GAGNON

SOPHIE GAGNON

Associate, Ethics and Compliance Advisor at Groupe Philia
Canada

KARL SCHLEPS

KARL SCHLEPS

Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic

KERRY KEATING

KERRY KEATING

Senior Managing Partner at STEER LLC
USA

SERGE BARBEAU

SERGE BARBEAU

Associate and Senior Consultant
Canada

KHALID MASOOD

Deputy Director (Retired), Pakistan National Accreditation Council, Ministry of Science & Technology, Government of Pakistan
Pakistan

JOHN BOSCARIOL

JOHN BOSCARIOL

Partner in the Litigation Group at McCarthy Tétrault LLP and Leader of the International Trade & Investment Law Group
Canada

RALPH EL-HADDAD

RALPH EL-HADDAD

Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada

JEAN-PIERRE MÉAN

JEAN-PIERRE MÉAN

Attorney-at-law at Eigenmann Associés
Switzerland

Moderators

RAUL VICENTE GONZALEZ CARRION

RAUL VICENTE GONZALEZ CARRION

Senior Manager at Deloitte and Touche
Ecuador

SANDRINE RICHARD

SANDRINE RICHARD

Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France

CLAUDIO ANIBAL RODRÍGUEZ

CLAUDIO ANIBAL RODRÍGUEZ

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

CARLOS ENRIQUE FLORES ROCA

CARLOS ENRIQUE FLORES ROCA

General Manager, Concepta Group
Peru

MICHELE MAGRI

Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy

FERNANDO CEVALLOS

FERNANDO CEVALLOS

Founder & CEO, F&C Consulting Group
Mexico

JOSINA RODRIGUES

JOSINA RODRIGUES

Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal

GEORGE VOLOSHIN

GEORGE VOLOSHIN

Director/Head of Branch at Aperio Intelligence Limited
France

MARC Y. TASSÉ

MARC Y. TASSÉ

Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada

KARL SCHLEPS

KARL SCHLEPS

Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic

RALPH EL-HADDAD

RALPH EL-HADDAD

Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada